Zheng Quan Zhi Xing·2025-05-21 13:14Meeting Overview - The 2024 Annual General Meeting (AGM) of Tianqi Lithium Corporation is scheduled for May 21, 2025, at 14:45 [1] - Shareholders can participate through both on-site and online voting [1] Attendance - A total of 1,491 shareholders and representatives attended the meeting, representing 560,016,247 shares, which is 34.1498% of the total voting shares [2] - Of these, 13 shareholders attended the meeting in person, representing 497,478,492 shares (30.3362% of voting shares) [2] - 1,478 shareholders participated via online voting, representing 62,537,755 shares (3.8136% of voting shares) [2] Proposal Review and Voting Results - The AGM utilized a combination of on-site and online voting for A-share shareholders, while H-share shareholders voted through on-site and proxy voting [3] - The total number of voting shares represented at the meeting was 549,851,873, with 98.1850% in favor, 0.2423% against, and 1.5727% abstaining [3] - The proposals were passed as they received more than half of the valid voting shares [5] Legal Opinion - The legal opinion from Beijing Zhonglun (Chengdu) Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations [8] - The full legal opinion is available on the official website [8] Documentation - The resolutions from the AGM and the legal opinion document are available for review [8]